SUNGOLD ESCROW NOMINEES LTD

Company number 03173210

Date	Type	Description	View / Download
18 Nov 2015	TM02	Termination of appointment of John John Faraday as a secretary on 15 October 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from Redwood Annex 1 Redwood House Stoke Court Drive Stoke Poges Nr Slough SL2 4LT to 10-12 Orange Street London WC2H 7DQ on 16 November 2015	(1 page)
22 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,000	(4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100,000	(4 pages)
29 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Apr 2013	CERTNM	Company name changed logical leisure LTD\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-28 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2013	AP01	Appointment of Mr Rickie Dean Joseph Leggatt as a director	(2 pages)
18 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Dec 2012	CERTNM	Company name changed sungold leisure LTD\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
13 Mar 2012	AP03	Appointment of Mr John John Faraday as a secretary	(1 page)
13 Mar 2012	TM02	Termination of appointment of Alister Wilson as a secretary	(1 page)
08 Mar 2012	CERTNM	Company name changed sungold nominees LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 Jul 2011	AD01	Registered office address changed from Suite 8, Ashridge Manor Forest Road Wokingham Berkshire RG40 5RB United Kingdom on 25 July 2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(4 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
07 Jan 2010	AD01	Registered office address changed from 1St Floor, 146 Buckingham Palace Road London SW1W 9TR United Kingdom on 7 January 2010	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from suite 4 1ST floor 4 morie street wandsworth london SW18 1SL	(1 page)
30 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)